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2. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

3. Buy groceries at Walmart recently? You may be eligible for a ...

   www.aol.com/news/buy-groceries-walmart-recently...

   If you purchased some weighted groceries or bagged fruit at Walmart in recent years, you may be eligible for a cash payment from a class action settlement with the retailer. The class action ...

4. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   With this scam, you’re asked to buy a fraudster a gift card from a specific retailer or card issuer — like American Express, Amazon or Visa — sometimes with an offer to pay you more than the ...

5. US FTC finalizes ban on companies buying and selling fake ...

   www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

   By Jody Godoy. (Reuters) - The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines ...

6. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

7. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

8. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money ...

9. Voter registration scams are now everywhere. Here's how to ...

   www.aol.com/news/voter-registration-scams-now...

   In Shasta County, California, the county clerk and election officials warned last week that a text message asking recipients to click a link to register to vote was a scam. Officials said clicking ...